21
total announcements
NECCLTD.NS · 15 min delayed
North Eastern Carrying Corporation Limited
North Eastern Carrying Corporation Limited has issued a clarification regarding its Annual General Meeting Notice and Corrigendum, addressing concerns about change in control or management and the use of proceeds from a proposed preferential issue.
North Eastern Carrying Corporation Limited
North Eastern Carrying Corporation Limited has informed the Exchange about General Updates - Disclosure under Reg. 7(2)(b) of SEBI(PIT) Regulations, 2015, regarding sale of 500,010 Equity Shares by NECC Securities Private Limited, Promoter Group, aggregating to Rs. 84.50 Lakhs.
North Eastern Carrying Corporation Limited
North Eastern Carrying Corporation Limited has received a disclosure from N E C C Securities Private Limited, a promoter group company, regarding the sale of 5,00,000 equity shares of the company on August 26 and 27, 2026, aggregating to Rs. 87.50 Lakhs.
North Eastern Carrying Corporation Limited
North Eastern Carrying Corporation Limited has informed the Exchange about the publication of a corrigendum to the notice of its Annual General Meeting (AGM) in the Financial Express (English) and Jansatta (Hindi) newspapers, both dated August 26, 2026. The corrigendum clarifies and provides additional details in relation to Explanatory Statements Item No. 4 of the Special Business. The corrigendum is being sent to all shareholders to whom the notice has been sent, and is also available on the company's website, the website of BSE Limited, and the website of the National Stock Exchange of India Limited.
North Eastern Carrying Corporation Limited
North Eastern Carrying Corporation Limited has issued a corrigendum to the notice of its annual general meeting (AGM) to be held on September 10, 2026, making changes to the explanatory statement regarding the proposed preferential issue of convertible warrants.
North Eastern Carrying Corporation Limited
North Eastern Carrying Corporation Limited has announced the record date for its 41st Annual General Meeting (AGM) as September 3, 2026, and the book closure period from September 3 to 10, 2026.
North Eastern Carrying Corporation Limited
North Eastern Carrying Corporation Limited has informed the Exchange about the completion of dispatch of the Notice of the 41st Annual General Meeting, Annual Report for the FY 2025-26, and e-Voting details.
North Eastern Carrying Corporation Limited
North Eastern Carrying Corporation Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 10, 2026.
North Eastern Carrying Corporation Limited
North Eastern Carrying Corporation Limited has informed the Exchange about issue of convertible warrants on a preferential basis to its promoter(s), either in lieu of cash consideration or against the outstanding unsecured loan, subject to the approval of the shareholders.
North Eastern Carrying Corporation Limited
North Eastern Carrying Corporation Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2026, where the Board of Directors approved the proposal for raising funds through secured/unsecured loans aggregating up to Rs. 50 Crores and issuance of convertible warrants to the Promoter(s) on a preferential basis.
North Eastern Carrying Corporation Limited
North Eastern Carrying Corporation Limited has closed its trading window for insiders due to SEBI regulations, effective from August 6, 2026, until 48 hours after the conclusion of the Board Meeting.
North Eastern Carrying Corporation Limited
North Eastern Carrying Corporation Limited has informed the Exchange about the submission of newspaper publication of un-audited financial results for the quarter ended June 30, 2026.
North Eastern Carrying Corporation Limited
North Eastern Carrying Corporation Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32 regarding the deviation or variation in the use of proceeds of the rights issue for the quarter ending June 30, 2026.
North Eastern Carrying Corporation Limited
North Eastern Carrying Corporation Limited has informed the Exchange about change in Management (Re-appointment of Mr. Sunil Kumar Jain, Chairman & Managing Director & Mr. Utkarsh Jain, as Whole Time Director) with a term of five consecutive years, commencing from October 01, 2026 to September 30, 2031, subject to approval by the Shareholders at the ensuing Annual General Meeting (AGM).
North Eastern Carrying Corporation Limited
North Eastern Carrying Corporation Limited has informed the Exchange regarding the re-appointment of M/s. Nemani Garg Agarwal & Co., Chartered Accountants, as the Statutory Auditor of the Company for a term of five consecutive years, commencing from the financial year 2026-27 and continuing through the financial year 2030-31, subject to the approval of the Shareholders.
North Eastern Carrying Corporation Limited
North Eastern Carrying Corporation Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company, increasing the authorized share capital from Rs. 110,00,00,000 to Rs. 150,00,00,000.
North Eastern Carrying Corporation Limited
North Eastern Carrying Corporation Limited has announced the outcome of its board meeting, where it considered and approved several matters, including un-audited financial results for the quarter ended June 30, 2026, re-appointment of statutory auditor M/s Nemani Garg Agarwal & Co., re-appointment of Mr. Sunil Kumar Jain as Chairman and Managing Director, re-appointment of Mr. Utkarsh Jain as Whole-time Director, and increase in authorized share capital and alteration of capital clause of the Memorandum of Association.
North Eastern Carrying Corporation Limited
North Eastern Carrying Corporation Limited has informed the Exchange about Action(s) initiated or orders passed by the Securities Appellate Tribunal (SAT), Mumbai. The Hon'ble Tribunal vide its order dated July 08, 2026, has granted the following reliefs to the Appellants: Appeals Allowed, Order Set Aside, Applications Disposed, and No Costs. The details required under SEBI Circular No. HO0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure A.
North Eastern Carrying Corporation Limited
North Eastern Carrying Corporation Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2026.
North Eastern Carrying Corporation Limited
North Eastern Carrying Corporation Limited has informed the Exchange about Acquisition by Mr. Utkarsh Jain, Promoter & Director of the Company in SG Green Logistics Private Limited in his Individual Capacity.